H3B MEDIA LTD

UK Gazette Notices

23 October 2023
H3B MEDIA LTD (Company Number 05828966) Registered office: Copthorne Business Suite, Copthorne Way, Copthorne, RH10 3PG Principal trading address: 15 Onslow Gardens, Wallington, Surrey, SM6 9QL Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 4 October 2023 at 11.30 am as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they act either jointly or seperately.” For further details contact Marvin Doondeea on telephone 020 8661 7878, or by email at [email protected]. Luis Hill, Director 4 October 2023 Ag HJ71920

23 October 2023
Name of Company: H3B MEDIA LTD Company Number: 05828966 Nature of Business: Other publishing activities Registered office: Copthorne Business Suite, Copthorne Way, Copthorne, RH10 3PG Type of Liquidation: Creditors Date of Appointment: 4 October 2023 Liquidator's name and address: James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag HJ71920

28 September 2023
H3B MEDIA LTD (Company Number 05828966) Registered office: Copthorne Business Suite, Copthorne Way, Copthorne, RH10 3PG Principal trading address: 15 Onslow Gardens, Wallington, Surrey, SM6 9QL Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by the Board of Directors, to be held on 4 October 2023 at 11.30am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Joint Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA between 10 a.m. and 4 p.m. on the two business days prior to the decision date. Creditors can contact Turpin Barker Armstrong on 020 8661 7878 or by email at [email protected] Luis Hill, Director 21 September 2023 Ag GJ62423


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